Skilled individual with the passion of helping others. Extremely driven and hard working.
Received reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
Examined, categorized and sorted incoming documents meeting the daily quota every single day (100+ documents)
Adhered to company policies and government regulations regarding data oversight and confidentiality to promote overall information security.
Verified data files prior to entry to maintain high data accuracy.
Kept optimal quality levels to prevent critical errors and support team performance targets.